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Governance2440Gurunavi,Inc.Information and Communications, Services and Others

Articles of Incorporation 2026/06/26

The Articles of Incorporation were amended as of 26 June 2026, but the specific amendments and provisions changed cannot be determined from the text. The current Articles of Incorporation provide for a corporate structure with an Audit and Supervisory Committee.

Worth reading
85Important
Scored from 1 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Avoiding a definitive answer
How definitive the wording is.

Governance structure

Company with an Audit and Supervisory Committee
Number of directorsUp to 10 directors, excluding directors who are Audit and Supervisory Committee members, and up to 5 directors who are Audit and Supervisory Committee members. The actual total and number of outside directors are Not disclosed.
Committee1
Audit and Supervisory Committee
Changes this time

The Articles of Incorporation are stated to have been amended on 26 June 2026, but the specific changes are Not disclosed.

Governance structure
ItemDetails
Corporate Governance StructureCompany with an Audit and Supervisory Committee
Number of directorsUp to 10 directors, excluding directors who are Audit and Supervisory Committee members, and up to 5 directors who are Audit and Supervisory Committee members. The actual total and number of outside directors are Not disclosed.
CommitteeAudit and Supervisory Committee (proportion of outside members: Not disclosed)
Changes this timeThe Articles of Incorporation are stated to have been amended on 26 June 2026, but the specific changes are Not disclosed.
Items this document does not state (4)
Number of independent officersPolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

No specific reason for the amendments is stated.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Articles of Incorporation 2026/06/26 | Gurunavi,Inc. (2440) timely disclosure | Komori